Jobs in the United States

25+ jobs

Save this search

Added 4 hours ago
AML Analytics Consultant
Capitex
Remote, United States
Experience with transaction monitoring systems (Actimize, FICO, SAS AML, etc.) is a plus.
Added 4 hours ago
AML Analytics Consultant
Capitex
Remote, United States
Experience with transaction monitoring systems (Actimize, FICO, SAS AML, etc.) is a plus.
Added 2 days ago
T
Financial Crimes Investigator
TIAA
Dallas, TX · Charlotte, NC · Iselin, NJ
- $55,200 to $71,200 USD / year
Ensure compliance with BSA/AML, OFAC, and other regulatory standards.
Added 3 days ago
Manager, Financial Crime Risk Management (US)
TD Bank, N.A.
Remote, United States
…and/or a control function related to specialized domains of TD's AML/ATF/Sanctions /ABAC programs. This role provides specialized project support or services. This role supports the…
Added 3 days ago
Business Analyst III (US)
TD Bank, N.A.
Remote, United States
Advanced Data Bricks, SAS, Python and Cloud experience
Added 4 days ago
CL
Financial Crime Model Validation Senior Consultant
Crowe LLP
Denver, CO
- $77,600 to $153,800 USD / year
Experience with AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS.
Added 5 days ago
Model Manager
ManpowerGroup
Charlotte, NC
Exposure to SQL, SAS, or similar technologies used within analytical environments
Added 6 days ago
Field CTO, Financial Services AI Infrastructure
Nebius
United States
…risk and fraud inference, LLM and agentic workflows in KYC, AML, and document processing, and fine-tuning on sensitive proprietary…
Added 6 days ago
Model Manager
Experis USA
Charlotte, NC
Exposure to SQL, SAS, or similar technologies used within analytical environments
Added 6 days ago
Head of AML Transaction Monitoring - Financial Intelligence Unit
Truist Bank
Charlotte, NC · Atlanta, GA
The Head of AML Transaction Monitoring is a senior leader within the Financial Intelligence Unit (FIU), responsible for leading the AML Model Owner function and overseeing the performance,…
Added 6 days ago
Sr. Quantitative Finance Analyst
Bank of America, National Association
NY
…familiar with industry practices and have knowledge of up-to-date AML techniques. The candidate should also be able to provide both thought leadership and hands-on expertise in methodology,…
Added 6 days ago
Quantitative Model Analyst 3
U.S. Bank
Chicago, IL
· Strong programming skills in SAS, Python, SQL, or similar
Added 7 days ago
CL
Financial Crime Model Validation Senior Consultant
Crowe LLP
Denver, CO
- $77,600 to $153,800 USD / year
…institutions. Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list…
Added 8 days ago
Quantitative Risk Analyst (Mid-level) - AML Modeling
USAA
Phoenix, AZ
…stakeholders. Experience with data analysis tools such as SQL, Python, SAS, or R is preferred, along with a solid understanding of risk management frameworks, model governance, and AML…
Added 8 days ago
Quantitative Risk Modeling Analyst
Huntington National Bank
Columbus, OH
Develop, tune, and test quantitative models to support BSA/AML processes
Added 10 days ago
Senior Manager of Financial Crimes Compliance - AI
Western Alliance Bank
Phoenix, AZ · Dallas, TX
…with technology, assist with on-going enhancements of the BSA/AML platform and tools. This role will also be responsible for implementing and maintaining optimization of the FCC’s…
Added 11 days ago
Financial Crimes - Senior Data Scientist
KeyBank NA
Cleveland, OH
Added 11 days ago
Functional Consultant , Fintech SaaS
SymphonyAI
United States
8 years or more of relevant experience in fraud, compliance, risk, AML/KYC, sanctions, screening, transaction monitoring, RegTech, or financial crime software delivery.
Added 11 days ago
VP, Treasury - Payment Hub Product Owner
Synchrony
Alpharetta, GA
Knowledge of micro-services architecture and programming/scripting languages. SAS/SQL experience is strongly preferred.
Added 11 days ago
Risk Analysis Specialist III
Bank of America, National Association
United States
Experience within Financial Crimes, AML, Compliance, Risk Management, or Banking Operations.
Added 13 days ago
Financial Crimes Sr. Product Owner / Sr. Business Analyst
Bank of America, National Association
United States
Must have 5+ years’ experience working with SQL and/or SAS, Alteryx, Excel, and Tableau or similar analytical reporting tools.
Added 13 days ago
Financial Crimes Product Owner/Business Analyst
Bank of America, National Association
United States
3+ years of experience with data analysis tools such as SQL, SAS, Alteryx, Excel, Tableau, or similar analytical/reporting tools.
Added 15 days ago
SAS AML Developer
Capgemini
New York, NY
Added 16 days ago
Senior Specialist, Internal Audit, Risk Analytics/Modeling
Charles Schwab
Westlake, TX
…Capital Stress Testing (CST), Fraud, Anti-Money Laundering (AML), Credit risk, Interest Rate risk, Margin risk, Investment risk, Business Intelligence/Marketing, and Cybersecurity. Testing…
Added 18 days ago
IT - Data Analyst - Expert
Apex Systems
CHICAGO, IL

Capitex

AML Analytics Consultant

Remote, United States

Apply About employer

Applications open in a new tab.

Job details

Posting language: English
Posted: Jun 11, 2025

Original job description

Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate: Competitive (based on experience)

About the Role We are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global consulting firm. In this role, you will work alongside high-profile financial institutions, supporting them in the design, development, and optimization of Anti-Money Laundering (AML) analytics and data-driven solutions. This is an exciting opportunity for a contractor or independent consultant with hands-on experience in AML analytics, a solid grasp of financial crime compliance, and a deep understanding of data manipulation and reporting.

Key Responsibilities

Partner with client teams to assess existing AML systems, analytics tools, and monitoring models.
Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.
Extract, transform, and analyze large datasets to detect suspicious patterns or unusual behavior.
Assist in the development of dashboards, reporting tools, and data visualizations to present key AML insights.
Translate regulatory and risk requirements into technical data solutions.
Provide advisory support on AML system tuning, calibration, and effectiveness reviews.
Collaborate with cross-functional teams including compliance, risk, IT, and business units.
Deliver clear documentation and findings to both technical and non-technical stakeholders.

Key Requirements

Proven experience in AML/Financial Crime analytics, ideally within consulting or large financial institutions.
Strong SQL skills and experience handling large datasets across multiple systems.
Proficiency in tools such as Python, R, SAS, or similar (desirable but not required).
Experience with transaction monitoring systems (Actimize, FICO, SAS AML, etc.) is a plus.
Deep understanding of AML regulations, typologies, and industry standards.
Strong analytical thinking with the ability to solve complex problems using data.
Excellent communication and stakeholder management skills.
Self-starter with the ability to work independently in a fast-paced, client-facing environment.

Preferred Qualifications

Bachelor’s or Master’s degree in Data Science, Computer Science, Economics, Finance, or a related field.
Certifications in AML (e.g., CAMS) or related compliance frameworks are advantageous.

What We Offer

Opportunity to work with globally recognized financial institutions.
A dynamic and collaborative consulting environment.
Flexible working arrangements.
Exposure to innovative AML technologies and strategic projects.

Apply About employer

Report this job